DOSSIERS / XL2
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Company dossier

XL2

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502657554 · 502657554 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
XL2
fr_insee
502657554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-15
fr_insee
5 RUE DU CENTRE, ZI DE LA PILATERIE, 59290 WASQUEHAL
fr_insee
68.20B
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€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS-XAVIER ALLARDPrésidentFrance registry
GREGORY-XAVIER ALLARDPrésidentFrance registry
JEAN-CLAUDE LEIGNELPrésidentFrance registry
STEPHANE OORREELPrésidentFrance registry
THIBAULT ALLARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100